Unclaimed property reported under Oliver, Jimmy

56 records · $5,845 reported · filed in 3 states

These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.

States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.

Records under this name, largest first

Showing up to 50 of 56. Search by name and address to narrow it to yours.

Oliver, JimmyTX
#### Cr ####, Kennard, TX, 75847
Held by Houston County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$500.52
Oliver, JimmyTX
1204 Sea Terrace, Irving, TX, 75060
Held by Trade Station Securities Inc
Miscellaneous intangible property (MS17) · Reported 2020
$458.59
Oliver, JimmyTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2005
$298.36
Oliver, JimmyTX
6718 Scarlet Drive, Plano, TX, 75023
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2020
$250.01
Oliver, JimmyTX
6718 Scarlet Drive, Plano, TX, 75023
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2020
$250.00
Oliver, JimmyTX
PO Box 6892, Abilene, TX, 79608
Held by Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$237.40
Oliver, JimmyTX
PO Box 803333, Dallas, TX, 75380
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$213.60
Oliver, JimmyTX
1136 Barrington Drive, Desoto, TX, 75115
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$197.16
Oliver, JimmyTX
PO Box 6892, Abilene, TX, 79608
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2008
$168.91
Oliver, JimmyTX
#### Cr ####, Kennard, TX, 75847
$167.48
Oliver, JimmyTX
1136 Barrington Drive, Desoto, TX, 75115
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022
$157.63
Oliver, JimmyTX
#### Cr ####, Kennard, TX, 75847
$156.34
Oliver, JimmyTX
1136 Barrington Drive, Desoto, TX, 75115
$150.00
Oliver, JimmyTX
1204 Sea Terrace, Irving, TX, 75060
Held by Advocare Intl LP
Unpaid commission (MS02) · Reported 2020
$143.14
Oliver, JimmyTX
1101 South Shelby Lot 39, Carthage, TX, 75633
$130.04
Oliver, JimmyTX
1136 Barrington Drive, Desoto, TX, 75115
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$116.41
Oliver, JimmyTX
1204 Sea Terrace, Irving, TX, 75060
Held by Advocare Intl LP
Unpaid commission (MS02) · Reported 2020
$113.21
Oliver, JimmyTX
1204 Sea Terrace, Irving, TX, 75060
Held by Advocare Intl LP
Unpaid commission (MS02) · Reported 2023
$111.82
Oliver, JimmyTX
Rt 1 Box 572, Elm Mott, TX, 76640
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$108.82
Oliver, JimmyTX
No address on file
Held by City Credit Union
Cashier’s check (CK01) · Reported 2023
$100.79
Oliver, JimmyTX
#### Skillman ###a ###, Dallas, TX, 75243
Held by Huffines Chevrolet Subaru Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$98.80
Oliver, JimmyTX
441 Kirkwood, Abilene, TX, 79603
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2019
$97.70
Oliver, JimmyCA
6439 Reflection Drive, San Diego, CA, 92124
Held by Pacific Bell Telephone Company
Commissions
$96.69
Oliver, JimmyCA
6439 Reflection Drive, San Diego, CA, 92124
Held by Pacific Bell Telephone Company
Commissions
$96.69
Oliver, JimmyCA
Unknown, Unknown, CA
Held by Emi Blackwood Music Inc And Affiliates
Other
$92.73
Oliver, JimmyCA
10706 Mira Lago Terrace, San Diego, CA, 92131
Held by First Clearing LLC
Other
$91.53
Oliver, JimmyTX
195 Ashland Drive Unit A, Woodway, TX, 76712
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$88.47
Oliver, JimmyTX
#### Cr ####, Kennard, TX, 75847
Held by Houston County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$77.84
Oliver, JimmyTX
1101 South Shelby Lot 39, Carthage, TX, 75633
Held by Heart Of Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$73.48
Oliver, JimmyTX
PO Box 6892, Abilene, TX, 79608
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$66.40
Oliver, JimmyTX
PO Box 1384, Henderson, TX, 75653
$62.43
Oliver, JimmyTX
17050 Imperial Valley Drive # 216, Houston, TX, 77060
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$57.71
Oliver, JimmyTX
1101 South Shelby Lot 39, Carthage, TX, 75633
$56.19
Oliver, JimmyTX
00000
Held by Vernon E Faulconer Inc
Mineral royalties (MI02) · Reported 2007
$56.16
Oliver, JimmyTX
TX
Held by Goldston Oil Corp
Mineral royalties (MI02) · Reported 2019
$53.86
Oliver, JimmyTX
1101 South Shelby Lot #39, Carthage, TX, 75633
Held by Heart Of Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$53.49
Oliver, JimmyCA
1204 West Beverly Drive, Oxnard, CA, 93030
Held by Bobs Discount Furniture
Accounts-receivable credit balance
$52.79
Oliver, JimmyTX
1101 South Shelby Lot #39, Carthage, TX, 75633
Held by Heart Of Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$50.71
Oliver, JimmyTX
PO Box 803333, Dallas, TX, 75380
$45.32
Oliver, JimmyTX
##### Street Highway ###, Moody, TX, 76557
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2019
$33.42
Oliver, JimmyTX
#### Cr ###a, Henderson, TX, 75654
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$33.00
Oliver, JimmyTX
1701 Century Oaks Drive, Lockhart, TX, 78644
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2022
$32.40
Oliver, JimmyTX
1701 Century Oaks Drive, Lockhart, TX, 78644
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2022
$32.40
Oliver, JimmyTX
1204 Sea Terrace, Irving, TX, 75060
Held by Advocare Intl LP
Unpaid commission (MS02) · Reported 2021
$30.36
Oliver, JimmyTX
3033 Alamo Avenue, Port Arthur, TX, 77642
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Oliver, JimmyTX
#### County Road ####, Bivins, TX, 75555
Held by Chevron Federal Credit Union
Draft (CK05) · Reported 2020
$28.81
Oliver, JimmyTX
1701 Century Oaks Drive, Lockhart, TX, 78644
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2021
$27.00
Oliver, JimmyTX
1701 Century Oaks Drive, Lockhart, TX, 78644
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2021
$27.00
Oliver, JimmyTX
1701 Century Oaks Drive, Lockhart, TX, 78644
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2021
$27.00
Oliver, JimmyTX
1701 Century Oaks Drive, Lockhart, TX, 78644
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2021
$27.00

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